Manuela Rita Sanchez Monge
Sanctions
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Adverse media
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Charges
Public charges
- CRI
- CRI
- CRI
Relationships
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Adverse info
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Frequently Asked Questions
1. Does Manuela Rita Sanchez Monge have any sanctions?
No, Manuela Rita Sanchez Monge currently has no sanctions but might have them in the future. Would you like to receive an alert?
2. Is Manuela Rita Sanchez Monge a PEP (Politically Exposed Person)?
Yes, Manuela Rita Sanchez Monge is considered a PEP under the following countries' regulations: Costa Rica , Costa Rica , Costa Rica .
3. What is the relationship between Manuela Rita Sanchez Monge and the AML regulation in Costa Rica?
Manuela Rita Sanchez Monge is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
4. What is the relationship between Manuela Rita Sanchez Monge and the AML regulation in Costa Rica?
Manuela Rita Sanchez Monge is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
5. What is the relationship between Manuela Rita Sanchez Monge and the AML regulation in Costa Rica?
Manuela Rita Sanchez Monge is a relevant person under Costa Rica's AML regulation because they are or were considered a Politically Exposed Person.
6. Can I receive automatic alerts about PEPs (Politically Exposed Person)?
Yes, Pibisi collects PEP lists from multiple sources and official websites, helping you monitor your clients, investors, or persons of interest.
7. Where does this information come from?
Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Manuela Rita Sanchez Monge:
| Name | Info | Source |
|---|---|---|
| Web del Tribunal Supremo de elecciones de la República de Costa Rica | PEPs | CRI |